VISION NINE HQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Roderik August Schlosser as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Appointment of Mr Daniel Craig as a director on 2025-06-25 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/03/253 March 2025 | |
| 30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
| 18/01/2418 January 2024 | Satisfaction of charge 067010550001 in full |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 14/06/2214 June 2022 | Registered office address changed from , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 2022-06-14 |
| 08/04/228 April 2022 | Termination of appointment of James Davey as a secretary on 2021-12-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 01/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067010550002 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MR JAMES DAVEY |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY LEE BATER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM |
| 02/03/162 March 2016 | CORPORATE DIRECTOR APPOINTED VISION NINE ENTERTAINMENT GROUP LTD |
| 12/10/1512 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 28/04/1528 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 08/10/148 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | CURRSHO FROM 31/12/2014 TO 31/07/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE BATER / 07/05/2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 07/05/2014 |
| 07/05/147 May 2014 | Registered office address changed from , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN on 2014-05-07 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067010550001 |
| 04/11/134 November 2013 | SECRETARY APPOINTED LEE BATER |
| 10/10/1310 October 2013 | 10/09/13 NO MEMBER LIST |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/122 November 2012 | COMPANY NAME CHANGED SPORTS VISION (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/11/12 |
| 05/10/125 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 01/03/121 March 2012 | Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 2012-03-01 |
| 17/11/1117 November 2011 | TERMINATE DIR APPOINTMENT |
| 17/11/1117 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011 |
| 06/04/116 April 2011 | COMPANY NAME CHANGED SPORTS VISION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 04/04/114 April 2011 | CHANGE OF NAME 21/03/2011 |
| 04/04/114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED ELEVEN LTD CERTIFICATE ISSUED ON 11/03/11 |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 01/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED SV ELEVEN LTD CERTIFICATE ISSUED ON 28/08/09 |
| 09/05/099 May 2009 | COMPANY NAME CHANGED ON ELEVEN LTD CERTIFICATE ISSUED ON 13/05/09 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JULIAN ANDREW TOPHAM |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW JOHN TOPHAM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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